DOSSIERS / AVISOFT TECHNOLOGIES LTD
← SearchExport PDF
Company dossier

AVISOFT TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-29
KYBE ID: HE343813 · HE343813 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AVISOFT TECHNOLOGIES LTD
DRCIP data.gov.cy
HE343813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-29
DRCIP data.gov.cy
Λαρίσσης, 45,, PHOENIX HOUSE, Floor 4, Flat 401,, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC RE P4 LIMITEDactiveADERHILL LIMITEDactiveADILIVO HOLDINGS LTDactiveADVELO HOLDING LTDstrike_offAGP PURCHASING HEALTH AND BEAUTY SOLUTIONS LTDactiveA.H.S. MARINE OSTRIA TRADING HOUSE LTDactiveA.H.S SHIP SPARE PARTS CYPRUS LTDdissolvedALKE PROPERTIES LTDactiveARI TADMOR HOLDINGS LTDactiveA.R. PERVOLIA SUNNY PLOTS LTDactiveARVUM LTDstrike_offBRUMMEL INVESTMENTS LIMITEDactiveBUNKERSTATE LTDdissolvedBUSYGURU LTDactiveBUSYTRIBE LTDactiveCHARALAMPIDIS CONSULTANTS EUROSYNAPSES LTDstrike_offCIELO BLU ENTERPRISES LTDactiveCOMMON CARE PROPERTY MANAGEMENT LTDactiveCONSTANT PROGRESS SOLUTIONS S.T. LTDactiveC. PAR. HACCP-CERT LAB LTDactive

+77 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΥΖΙΝΟΣdirector—Cyprus registry
ISABELLE RAYMONDE JEANNE LEBORGNE SUPERSACsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHMIDT TECHNOLOGIES LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100